USAO-MD: Controller of Baltimore company indicted for stealing over $1 million.
USAO-MD: Johns Hopkins Bayview Medical Center, Inc. has agreed to pay the United States $2.75 million to settle claims that it submitted false claims to federal health benefits programs over a twenty month period between July 1, 2005 and February 28, 2007.
SEC: New York-based firm and brokers charged with fraudulent sales of variable annuities. Sales pitches followed “free-lunch” seminars for Florida senior citizens.
Main Justice: Former promoter of abusive trusts pleads guilty to tax evasion. Orem, Utah, resident was scheduled to begin trial next week.
Main Justice: Fort Myers real estate agents sentenced to prison for tax crimes.
Main Justice: Former Indiana water treatment plant superintendent pleads guilty to falsifying reports.
Main Justice: Former Virginia marine products company executive pleads guilty to bid rigging on contracts with the U.S. Navy and others.
Main Justice: Phoenix asphalt paver convicted of tax evasion. Owner of A to Z Paving also convicted of fraudulent use of Social Security number.